Lenny Lubitz is the pen name of an Investopedia contributor who writes about investing strategies, fraud, and profiles major financial figures. Anthony Battle is a CERTIFIED FINANCIAL PLANNER ...

During a change of plea hearing in a federal court Tuesday, Lisa Jeanine Findley of Kimberling City swapped her not-guilty plea for a guilty one in which she admitted to mail fraud in exchange for ...

Real estate fraud may cause you large financial losses. If you’re a victim of real estate fraud, you may find out that you no longer own your home. You may also notice additional mortgages on your ...

Dawn Royal and Andrew McClenahan of the United Council on Welfare Fraud talked about efforts to track fraud and abuse in public assistance programs and the role of DOGE.

Irinjalakuda: A lookout circular has been issued against those accused in the Billion Bees International Private Limited investment fraud case. Given the magnitude of the scam, the case is likely ...

It seems an innocent enough email a colleague might send, but it spells trouble when it’s fraud. Today’s computing power enables scammers to attack millions of accounts at a time, to cross ...

Debit card fraud happens when someone uses your debit card or debit card information without your permission. Your information or your card is used to: make a purchase in a store or at a payment ...